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THORNBANK CONSTRUCTION LTD

Company number 07928586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2017 600 Appointment of a voluntary liquidator
26 Sep 2017 AD01 Registered office address changed from 462 Manchester Road Blackrod Bolton Lancashire BL6 5SU England to Boulevard House 160 High Street Tunstall Stoke-on-Trent ST6 5TT on 26 September 2017
21 Sep 2017 LIQ01 Declaration of solvency
21 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-07
17 Aug 2017 AA Micro company accounts made up to 10 April 2017
08 May 2017 AA01 Previous accounting period extended from 31 January 2017 to 10 April 2017
27 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jun 2015 CH01 Director's details changed for Michael Andrew Coplin on 18 June 2015
30 Jun 2015 AD01 Registered office address changed from 34 Scholes Bank Horwich Bolton Lancashire BL6 7QE to 462 Manchester Road Blackrod Bolton Lancashire BL6 5SU on 30 June 2015
09 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
03 Mar 2014 CH01 Director's details changed for Samantha Tracey Mills on 28 February 2013
08 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
16 May 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
30 Jan 2012 NEWINC Incorporation